A Long Island man was charged with grand larceny and scheme to defraud in a series of real estate investment scams that siphoned $100,000 from multiple victims. According to combined media reports, Arnulfo Castillo – who is also known as Alexander Castilllo Carias...
A Philadelphia contractor with an extremely extensive active list of fraud cases across Pennsylvania has been arrested following charges that he conducted another home improvement fraud scheme. North Penn Now reports Scott David Miller and a co-defendant, Alexandra...
A former apartment executive who fled abroad after being indicted nearly six years ago for a $28 million fraud scheme involving apartment complexes in Missouri and Oklahoma was extradited from Israel to stand trial in St. Louis. Thursday. Michael Fein was indicted...
Frank Carone, an advisor and chief of staff to New York City’s former Mayor Eric Adams, pleaded not guilty to federal corruption charges related to a bribery scheme involving migrant housing. The Gothamist reports Carone, his brother Anthony Carone, and Chinese...
A Minnesota real estate broker was found guilty in a jury trial of exploiting Muslim homebuyers in a predatory deed scheme. Chadwick Banken and several companies that he owned were accused offering contract for deed transactions that were promoted as sharia compliant...
Equifax Says Nearly 2,000 Mortgage Firms Used Its VantageScore Offer
